Introduction
Watch Company
M
MAGNA GROUP HOLDINGS LIMITED
MAGNA GROUP HOLDINGS LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNA GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14802837
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
The Pinnacle 15th Floor 67 Albion Street Leeds, LS1 5AA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEMENTS, Richard John
Active15th Floor, LeedsLS1 5AA
Born February 1972
Director
Appointed 14 Apr 2023
CLEMENTS, Richard John
15th Floor, LeedsLS1 5AA
Born February 1972
Director
14 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard John Clements
Active15th Floor, LeedsLS1 5AA
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Mr Richard John Clements
15th Floor, LeedsLS1 5AA
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025